Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,221 scam brokers on file
Live Access Trade
Office Hours on Live Access Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Live Access …
View Full Report →Tradex.live (tradex.live)
Professor’s Brief: Tradex.live // FROM THE CASEFILE — TRADEX.LIVE Tradex.live is a casefile under r…
View Full Report →Verity Copyoption (veritycopyoption.com)
Casefile Verity Copyoption — The Professor’s Note // FROM THE CASEFILE — VERITY COPYOPTION Verity…
View Full Report →Amffrance (amffrance.org)
Office Hours on Amffrance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amffrance via amffra…
View Full Report →TCS Bank AG
Casefile TCS Bank AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Exp Asset
Reading the Chain: Exp Asset // FROM THE CASEFILE — WORLD MARKETS When deposits to Exp Asset via this pla…
View Full Report →TradingDeskFX (https:)
Casefile TradingDeskFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BigProfitPulse (https:)
Office Hours on BigProfitPulse // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BigProfitPulse …
View Full Report →Logirium (logirium.com)
Casefile Logirium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Trust Pixs Limited
Casefile Trust Pixs Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Mexon Investment
Reading the Chain: Mexon Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Mexon Investmen…
View Full Report →International Market Service Board (im-sb.com)
Casefile International Market Service Board — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →ArcadisInvest (arcadisinvest.com)
Office Hours on ArcadisInvest // FROM THE CASEFILE — ARCADISINVEST When a deposit ledgered to ArcadisInve…
View Full Report →Super traderv1 (https:)
Office Hours on Super traderv1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Super traderv1 …
View Full Report →Forextk (forextk.com)
Professor’s Brief: Forextk // FROM THE CASEFILE — FOREXTK The Professor opens the file on Forextk t…
View Full Report →SMARTWEALTHPATH
Office Hours on SMARTWEALTHPATH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SMARTWEALTHPAT…
View Full Report →Paraiba World
Office Hours on Paraiba World // FROM THE CASEFILE — CTK NETWORK When deposits to Paraiba World via this …
View Full Report →Altrix-Edge (https:)
Reading the Chain: Altrix-Edge // FROM THE CASEFILE — WORLD MARKETS When deposits to Altrix-Edge via http…
View Full Report →CrescoNexus (cresconexus.com)
Office Hours on CrescoNexus // FROM THE CASEFILE — CRESCONEXUS When deposits to CrescoNexus via cresconex…
View Full Report →Stockfx Capitals (stockfxcapitals.org)
Office Hours on Stockfx Capitals // FROM THE CASEFILE — CTK NETWORK When deposits to Stockfx Capitals via…
View Full Report →Walton Market (waltonmarketltd.com)
Casefile Walton Market — The Professor’s Note // FROM THE CASEFILE — WALTON MARKET When a deposit…
View Full Report →Asist Capital Advisors (cab.astircapitaladvisorsltd.com)
Office Hours on Asist Capital Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Asist Capital …
View Full Report →Sovereign Global Trading
Office Hours on Sovereign Global Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Sovereign Gl…
View Full Report →PREMIER MORTGAGE BANK
Office Hours on PREMIER MORTGAGE BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PREMIER …
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